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Reporting form

Does the suspected breach that you wish to report concern a competent authority or a supervised entity?*

All fields marked with (*) are required.

The term competent authority refers to national competent authorities (NCAs) in the Member States as well as the ECB.

Under the SSM Framework Regulation, the types of supervised entities are referred to as: credit institutions, financial holding companies, mixed financial holding companies, branches of credit institutions established in non-participating countries.

List of supervised banks

Select the relevant competent authority:*
Name the supervised entities:*

If the country where the suspected breach occurred is not on this list, please select ‘Other’ and specify it later on in the field labelled 'Describe the nature of the suspected breach of relevant Union law'.

You may specify up to 10 different countries/supervised entities.

Additional information regarding the suspected breach:
Supporting documents

Upon submitting this form, you will receive a unique ID number which you can use to send these documents to the ECB.

How could the ECB obtain these documents?
How could the ECB obtain these documents?
Prior reporting

Have you reported this matter to other authorities?*

Have you reported this matter internally in your organisation?*

Authorities include law enforcement agencies, regulatory bodies and other prudential supervisors.

Please include the full name and current position of the person to whom this breach has been reported.

I would like to provide the ECB with my contact details:
E-mail address

Insert your e-mail address (optional):

Personal information
Confidentiality waiver

The ECB will not reveal the identity of an informant without first obtaining his/her explicit consent. However, in the case the ECB receives a court order in the context of further investigations or subsequent judicial proceedings, the ECB is obliged by law to reveal the identity of an informant, even without the informant’s explicit consent.

Do you consent to the ECB forwarding your personal data to NCAs if relevant for the follow up procedure on your report?

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